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Rotherham East Development Limited

Rotherham East Development Limited is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Rotherham East Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394902
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42 Berners Street
5th Floor
London
W1T 3ND
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was Sanne, 6th Floor 125 London Wall, Barbican London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jul 1980
Director • American • Lives in Luxembourg • Born in Aug 1966
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Apex Group Secretaries (UK) Limited, Mr Ravindran Uthayakumar, and 2 more are mutual people.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
South London Residential 1 Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
Toads Hole Valley Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
Alperton Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
Loveday Street Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
One Lampton Road Opco Limited
Apex Group Secretaries (UK) Limited and Mr Ravindran Uthayakumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.44M
Increased by £4.53M (+499%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.29M
Increased by £49.09M (+139%)
Total Liabilities
-£45.07M
Increased by £20.95M (+87%)
Net Assets
£39.22M
Increased by £28.14M (+254%)
Debt Ratio (%)
53%
Decreased by 15.06% (-22%)
Latest Activity
Mrs Lenka Sargon Appointed
2 Months Ago on 24 Jun 2025
Timothy Fredrick Wagstaff Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Inspection Address Changed
3 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Mr Timothy Fredrick Wagstaff Appointed
1 Year Ago on 21 Aug 2024
Ravindran Uthayakumar Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Michael David Daniell Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 3 Jul 2025
Termination of appointment of Timothy Fredrick Wagstaff as a director on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Lenka Sargon as a director on 24 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Register inspection address has been changed from Sanne, 6th Floor 125 London Wall, Barbican London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Timothy Fredrick Wagstaff as a director on 21 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Ravindran Uthayakumar as a director on 21 August 2024
Submitted on 23 Aug 2024
Statement by Directors
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Repayment History
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